Agenda- Finance Committee

Preliminary Agenda

Finance Committee Meeting Tuesday October 16, 2018

9:30 AM Conference Room



Distributions: Previous Minutes, Financial Report, Agenda



  1. Public Comment
  2. Additions to/Adoption of Agenda
  3. Approval of Minutes

September 18, 2018


  1. General Manager’s Report

Report on Status of R&R 2018 Projects

Pool Update –engineering study, fall work

Hike/Bike Trail Maintenance update

Revised 2019 Draft Budget

Review of Committee and Individual Budget proposals

Review of Dictionary of Accounts

  1. 2019 R&R Items
  1. Board Liaison’s Report

Review of Forensic Audit Report

HOAMCO update

Review of Motions submitted to Board

  • Concern over size of water bill - requests Board discuss cost sharing with HOAMCO
  • Re-institute Parliamentarian
  1. Financial Reports

September 2018 Report and Bank Statements


  1. Next Meeting

Finance Committee Public Budget Meeting Tuesday, November 20, 2018 at 9:30 AM; Committee Chairs and Residents invited for budget discussion.

  1. Adjourn